Unclaimed property reported under Dominguez, Claudia
195 records · $20,668 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 195. Search by name and address to narrow it to yours.
Dominguez, ClaudiaTX
5925 Ybarra Court, El Paso, TX, 79905
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,690.10
Dominguez, ClaudiaCA
212 7th Street, Greenfield, CA, 93927
Held by Comcast Cable Communications LLC
Wages, payroll, salaries
$2,377.32
Dominguez, ClaudiaTX
### Bob Bullock Loop######, Laredo, TX, 78045
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,144.85
Dominguez, ClaudiaTX
16807 Carlswood Street, Baytown, TX, 77523
Held by Community Resource Cu
Checking account (AC01) · Reported 2024
$932.29
Dominguez, ClaudiaCA
17024 South Western Avenue Spc 57, Gardena, CA, 90247
Held by Weckiewicz V The Scotts Company LLC Fund
Misc outstanding checks
$709.30
Dominguez, ClaudiaCA
40 Palatine Apt 203, Irvine, CA, 92612
Held by Principal Life Insurance Co
Pension & Profit sharing
$701.01
Dominguez, ClaudiaTX
4104 Broaddus Avenue, El Paso, TX, 79904
$677.79
Dominguez, ClaudiaCA
80781 Mountain Mesa Drive, Indio, CA, 92201
Held by Residence Mutual Insurance Company
Premium refunds
$670.00
Dominguez, ClaudiaTX
13984 Sandy Rock Drive, El Paso, TX, 79938
$660.87
Dominguez, ClaudiaTX
1019 Roanoke Drive, Temple, TX, 76504
$581.50
Dominguez, ClaudiaCA
1417 Mount Diablo Drive, San Jose, CA, 95127
Held by Synchrony Bank
Accounts-receivable credit balance
$534.75
Dominguez, ClaudiaTX
10918 Sageorchard Lane, Houston, TX, 77089
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$529.02
Dominguez, ClaudiaTX
Houston, TX, 00000
Held by Wfc Natl Title Co Of Tx
Escrow funds (CT01) · Reported 2015
$500.00
Dominguez, ClaudiaTX
1126 Northview, El Paso, TX, 79934
$442.60
Dominguez, ClaudiaCA
15040 Leffingwell Road Apt 10, La Mirada, CA, 90638
Held by Moneygram Payment Systems Inc
Refunds due
$434.00
Dominguez, ClaudiaCA
239 Pepper Street, Pasadena, CA, 91103
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$300.00
Dominguez, ClaudiaCA
1257 Cypress Avenue, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.30
Dominguez, ClaudiaTX
4401 Sherwood Lane Apt 9, Houston, TX, 77092
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$248.37
Dominguez, ClaudiaTX
505 Orchard Court, Weslaco, TX, 78596
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$212.64
Dominguez, ClaudiaCA
751 Ada Street, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$211.25
Dominguez, ClaudiaTX
3251 River Lodge Trail South, Fort Worth, TX, 76116
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$202.78
Dominguez, ClaudiaCA
80781 Mountain Mesa Drive, Indio, CA, 92201
Held by Bank Of America - Home Loans
Escrow accounts
$181.59
Dominguez, ClaudiaCA
15620 Leffingwell Road, Whittier, CA, 90604
Held by Moneygram Payment Systems Inc
Refunds due
$178.00
Dominguez, ClaudiaTX
1706 Barking Wolf, San Antonio, TX, 78245
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$173.64
Dominguez, ClaudiaTX
Apt 1306 1000 West Yellowjacket Lane, Rockwall, TX, 75087
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$165.96
Dominguez, ClaudiaTX
10386 Blythe Drive, El Paso, TX, 79924
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$154.03
Dominguez, ClaudiaCA
20211 Sherman Way #158, Canoga Park, CA, 91036
Held by El Pollo Loco Inc
Salaries/Wages
$131.81
Dominguez, ClaudiaTX
#### Monterey Street Apt ###, San Antonio, TX, 78207
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$129.00
Dominguez, ClaudiaTX
#### West Haverwood Lane Apt ###, Dallas, TX, 75287
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$116.85
Dominguez, ClaudiaTX
309 Jet Drive, Longview, TX, 75603
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$113.03
Dominguez, ClaudiaWI
No address on file
Held by World Finance Corporation Of Wisconsin
Vendor checks · Reported 2022
$112.00
$109.08
Dominguez, ClaudiaTX
10 Butterfly Branch Place, Spring, TX, 77382
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$103.00
Dominguez, ClaudiaTX
1312 Juanita Street, Mesquite, TX, 75149
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$101.78
Dominguez, ClaudiaCA
5210 35th Street, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.60
Dominguez, ClaudiaCA
170 Pennsylvania Drive Apr G, Watsonville, CA, 95076
Held by Paypal Inc
Misc intangible property
$100.00
Dominguez, ClaudiaTX
3373 Canyon Road, Grand Prairie, TX, 75052
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2010
$97.54
Dominguez, ClaudiaTX
11964 Spire Hill Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$97.50
Dominguez, ClaudiaTX
PO Box 1921, Rockport, TX, 78381
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2023
$93.84
Dominguez, ClaudiaTX
1069 Christy, El Paso, TX, 79907
Held by Doterra International LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$92.86
Dominguez, ClaudiaTX
405 South Luna Street, El Paso, TX, 79905
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$92.30
Dominguez, ClaudiaTX
3644 La Cuesta Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2022
$90.20
Dominguez, ClaudiaCA
1900 Poco Way Apt 413, San Jose, CA, 95116
Held by Bank Of America NA
Customer overpayments
$90.00
Dominguez, ClaudiaCA
212 7th Street, Greenfield, CA, 93927
Held by In Shape Health Clubs LLC
Wages, payroll, salaries
$87.70
Dominguez, ClaudiaTX
Apt 2113P 3010 Belt Line Road, Garland, TX, 75044
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$84.95
Dominguez, ClaudiaTX
11012 Acoma Street, El Paso, TX, 79934
$84.85
Dominguez, ClaudiaTX
834 Mi Rancho, La Joya, TX, 78560
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$80.00
Dominguez, ClaudiaTX
1706 Barking Wolf, San Antonio, TX, 78245
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$77.52
Dominguez, ClaudiaCA
22945 Via Cereza, Mission Viejo, CA, 92691
Held by U.s. Bank - Pars
Pension & Profit sharing
$74.30
Dominguez, ClaudiaTX
#### Nasa Parkway Apt ###b, Seabrook, TX, 77586
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2015
$74.30
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